Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Alexander Schuil on 2 February 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Nov 2022 |
MR01 |
Registration of charge 135592840002, created on 21 November 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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11 Aug 2022 |
CH01 |
Director's details changed for Haris Khan on 11 August 2021
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23 Sep 2021 |
SH08 |
Change of share class name or designation
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23 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
PSC05 |
Change of details for Sonmarg Capital Limited as a person with significant control on 15 September 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Alexander Schuil as a director on 15 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Benedict O'halloran as a director on 15 September 2021
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20 Sep 2021 |
MR01 |
Registration of charge 135592840001, created on 15 September 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from PO Box BA2 9AP Unit 11 Church Farm Business Park Bath BA2 9AP England to Unit 11 Church Farm Business Park Bath BA2 9AP on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Haris Khan on 17 September 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from Unit 11 Church Farm Business Park Bath BA2 9AP England to PO Box BA2 9AP Unit 11 Church Farm Business Park Bath BA2 9AP on 17 September 2021
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17 Sep 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
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17 Sep 2021 |
AD01 |
Registered office address changed from C/O Mha Macintyre Hudson 6th Floor, 2 London Wall Place London London EC2Y 5AU England to Unit 11 Church Farm Business Park Bath BA2 9AP on 17 September 2021
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01 Sep 2021 |
PSC05 |
Change of details for Sonmarg Capital Limited as a person with significant control on 11 August 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from 2 London Wall Place London London EC2Y 5AU England to C/O Mha Macintyre Hudson 6th Floor, 2 London Wall Place London London EC2Y 5AU on 19 August 2021
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